Worcester Park
Surrey
KT4 7PH
Director Name | Mr Kamalkant Zaverchand Shah |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 27 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Oxford Close Northwood Middlesex HA6 2FG |
Director Name | Rohit Kumar Kantilal Shah |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 27 May 2003) |
Role | Company Director |
Correspondence Address | 5 Lyttleton Close London NW3 3SR |
Secretary Name | Robert Neil Cox |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 27 May 2003) |
Role | Company Director |
Correspondence Address | 19 Manor Way Worcester Park Surrey KT4 7PH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 11 Maddox Street London W1R 9LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2003 | Application for striking-off (1 page) |
20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
23 November 2001 | Return made up to 16/11/01; full list of members
|
24 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
8 December 2000 | Return made up to 16/11/00; full list of members (7 pages) |
20 September 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
6 December 1999 | Return made up to 16/11/99; full list of members
|
14 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
23 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
9 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
20 August 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
16 January 1997 | Resolutions
|
16 January 1997 | Resolutions
|
16 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
3 January 1996 | Accounting reference date notified as 30/11 (1 page) |
3 January 1996 | Registered office changed on 03/01/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
3 January 1996 | Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 November 1995 | Company name changed silvergate LIMITED\certificate issued on 30/11/95 (4 pages) |
29 November 1995 | Resolutions
|
29 November 1995 | Memorandum and Articles of Association (16 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: 788/790 finchley road london NW11 7UR (1 page) |
16 November 1995 | Incorporation (30 pages) |